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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Echevarria - Evelyn

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SPC Holdings Ltd. Director 25-SEP-2006 30-APR-2010 21-SEP-2006 Bermuda - Paradise Papers
Quota Holdings 2 Ltd. Director 12-FEB-2009 29-DEC-2011 18-DEC-2008 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Director 16-OCT-2000 29-DEC-2011 18-DEC-1996 Bermuda - Paradise Papers

Address (2)

Data From
9459 Greyson Heights Dr.; Charlotte North Carolina 28277; United States of America Paradise Papers
6525 Morrison Boulevard, ; Suite 318; Charlotte; NC 28211; United States of America Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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